VP

VEKA PLC

Active

Company number 01626563

Burnley · Incorporated 2 April 1982

Farrington Road, Rossendale Road Industrial Est, Burnley, Lancashire, BB11 5DA

Manufacture of plastic plates, sheets, tubes and profiles · SIC 22210

Status
Active
Company age
44 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

VEKAPLAST (U.K.) LIMITED · 2 April 1982 – 1 October 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BATHGATE, Douglas James Rodger
Director
16 June 2026
BJ
BECKHOFF, Josef Leo
Director
1 July 2025
NM
NAMAJI, Mohmed Yusuf
Director
1 April 2024
BS
BLADES, Sally Ann
Director
1 December 2022
TT
TAYLOR, Timothy Richard
Director
1 March 2022
NM
NAMAJI, Mohmed Yusuf
Secretary
31 December 2021
EN
EVANS, Neil
Director
5 February 2019
HA
HARTLEIF, Andreas
Director
9 February 1998
BA
BURROWS, Adam Lee
Director · Resigned
1 January 2024
SD
STOCKELL, Dawn Bessie
Director · Resigned
5 February 2019
AP
ARMSTRONG, Paul David
Director · Resigned
4 January 2016
GS
GRAY, Shane
Director · Resigned
23 January 2014
FG
FITTON, Graham
Secretary · Resigned
21 November 2008
FG
FITTON, Graham
Director · Resigned
21 November 2008
TC
TORLEY, Colin
Director · Resigned
6 September 2007
SW
SCHULER, Werner, Dr
Director · Resigned
15 February 2007
LA
LOMAS, Alastair Mark
Director · Resigned
23 November 2006
LA
LOMAS, Alastair Mark
Secretary · Resigned
22 February 2006
DM
DE MEZA, Mark
Director · Resigned
1 June 2005
JD
JONES, David Arthur
Director · Resigned
13 January 2004
RM
ROGERS, Mark James
Director · Resigned
13 January 2004
BT
BURTON, Thomas Malcolm
Secretary · Resigned
9 December 2003
BP
BURTON, Peter Lawrence
Secretary · Resigned
11 May 1999
PM
PATTALON, Michael
Director · Resigned
11 May 1999
WG
WEIR, Gordon Alexander
Secretary · Resigned
8 May 1995
CJ
COLEY, James Robert Ewen
Secretary · Resigned
2 September 1993
MA
MARSDEN, Alfred Basil
Secretary · Resigned
—
AP
ABBOTT, Peter
Director · Resigned
—
CS
CROSSLEY, Steven
Director · Resigned
—
FG
FELTON, Graham
Director · Resigned
—
FJ
FITZSIMMONS, John William
Director · Resigned
—
HH
HECKER, Hubert
Director · Resigned
—
LH
LAUMANN, Heinrich
Director · Resigned
—
PJ
PACKER, John Stephen
Director · Resigned
—
SJ
SCHMUDLACH, Jurgen
Director · Resigned
—
WG
WEIR, Gordon Alexander
Director · Resigned
—

Persons with significant control

PS
Veka Ag
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Accounts With Accounts Type Group
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Accounts With Accounts Type Full
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Accounts With Accounts Type Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2022 View
Termination Director Company With Name Termination Date
Officers
3 January 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Accounts With Accounts Type Group
Accounts
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Resolution
Resolution
17 April 2020 View
Accounts With Accounts Type Group
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 February 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 February 2019 View
Accounts With Accounts Type Group
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Accounts With Accounts Type Group
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Accounts With Accounts Type Group
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Auditors Resignation Company
Auditors
17 February 2014 View
Miscellaneous
Miscellaneous
14 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Capital Allotment Shares
Capital
22 June 2011 View
Resolution
Resolution
22 June 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Legacy
Mortgage
22 February 2011 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Secretary Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Capital
9 December 2008 View
Legacy
Capital
9 December 2008 View
Resolution
Resolution
9 December 2008 View
Resolution
Resolution
9 December 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Mortgage
14 July 2008 View
Legacy
Mortgage
12 July 2008 View
Legacy
Mortgage
2 June 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
28 December 2007 View
Legacy
Mortgage
22 December 2007 View
Legacy
Mortgage
22 December 2007 View
Legacy
Mortgage
22 December 2007 View
Legacy
Mortgage
22 December 2007 View
Legacy
Mortgage
22 December 2007 View
Resolution
Resolution
23 October 2007 View
Resolution
Resolution
23 October 2007 View
Legacy
Officers
25 September 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
26 July 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Mortgage
24 August 2005 View
Legacy
Mortgage
24 August 2005 View
Legacy
Mortgage
24 August 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Accounts
10 May 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
14 December 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Memorandum Articles
Incorporation
4 October 2003 View
Resolution
Resolution
4 October 2003 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Memorandum Articles
Incorporation
8 July 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Annual Return
14 May 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Capital
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Capital
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Legacy
Capital
4 January 2001 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full Group
Accounts
9 May 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
4 August 1999 View
Accounts With Accounts Type Full Group
Accounts
4 August 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Annual Return
5 July 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Capital
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Legacy
Capital
8 January 1999 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Accounts With Accounts Type Full Group
Accounts
20 July 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
3 February 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Mortgage
16 May 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1996 View
Legacy
Annual Return
23 June 1996 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Annual Return
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 August 1994 View
Legacy
Annual Return
5 May 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1993 View
Legacy
Officers
9 September 1993 View
Memorandum Articles
Incorporation
22 August 1993 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 July 1993 View
Auditors Statement
Auditors
8 July 1993 View
Accounts Balance Sheet
Accounts
8 July 1993 View
Auditors Report
Auditors
8 July 1993 View
Re Registration Memorandum Articles
Incorporation
8 July 1993 View
Legacy
Reregistration
8 July 1993 View
Legacy
Reregistration
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Legacy
Annual Return
21 June 1993 View
Memorandum Articles
Incorporation
21 June 1993 View
Legacy
Capital
21 June 1993 View
Legacy
Capital
21 June 1993 View
Resolution
Resolution
21 June 1993 View
Resolution
Resolution
21 June 1993 View
Resolution
Resolution
21 June 1993 View
Resolution
Resolution
21 June 1993 View
Resolution
Resolution
9 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
15 May 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Annual Return
26 June 1991 View
Resolution
Resolution
15 April 1991 View
Resolution
Resolution
15 April 1991 View
Resolution
Resolution
15 April 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Certificate Change Of Name Company
Change Of Name
28 September 1990 View
Legacy
Annual Return
1 August 1990 View
Legacy
Officers
20 July 1990 View
Legacy
Officers
16 July 1990 View
Resolution
Resolution
2 February 1990 View
Legacy
Officers
2 February 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Annual Return
20 June 1989 View
Legacy
Mortgage
10 January 1989 View
Legacy
Capital
8 June 1988 View
Resolution
Resolution
8 June 1988 View
Resolution
Resolution
8 June 1988 View
Legacy
Capital
8 June 1988 View
Accounts With Accounts Type Full
Accounts
26 May 1988 View
Legacy
Annual Return
26 May 1988 View
Memorandum Articles
Incorporation
24 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
3 May 1988 View
Memorandum Articles
Incorporation
7 January 1988 View
Accounts With Accounts Type Medium Group
Accounts
6 July 1987 View
Legacy
Annual Return
6 July 1987 View
Accounts With Accounts Type Group
Accounts
15 June 1987 View
Legacy
Annual Return
6 April 1987 View
Legacy
Mortgage
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
13 November 1986 View
Legacy
Officers
14 October 1986 View
Legacy
Officers
4 October 1986 View
Legacy
Officers
22 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BB11 5DA

BOWATER ARCHITECTURAL LIMITED
#07336080
active
See all companies at BB11 5DA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.